Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| AA - Annual Accounts | 19/10/1997 | AA |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 363s - Annual Return | 20/03/1995 | 363s |
| Prospectus | 26/09/2000 | PROSP |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |